Wavemaker Limited

Company Name	Wavemaker Limited
Directors	Shil Patel and Kelly McCarley
Company Status	Active
Company Number	04078547
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(18 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Kelly McCarley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Group Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Patrick Mark Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	25 Guion Road London SW6 4WD

Director Name	Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Flat 11 Welbeck Court Addison Bridge Place London W14 8XW

Secretary Name	Neil Jason Carter
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Flat 11 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 March 2003)
Role	Media Director
Country of Residence	England
Correspondence Address	Kt10

Director Name	Mr Nigel Francis Seddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	James Temple Whitmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 July 2003)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 87 Great Titchfield Street London W1W 6RL

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Media Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 September 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswick London W4 3LN

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2017)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Tom George
Status	Resigned
Appointed	27 February 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2022)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	01 April 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Anna Hickey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9ET

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	mecglobal.com
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18.8m at €1	Mediaedge Cia Uk Investments LTD 73.14% Preference
6.9m at €1	Wpp Group (Uk) LTD 26.86% Preference
1 at £1	Mediaedge Cia Uk Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£614,846,690
Gross Profit	£41,036,156
Net Worth	£12,350,866
Current Liabilities	£99,983,579

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

1 December 2017	Change of name notice (2 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-23 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 September 2017	Notification of Wpp Samson Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Cessation of Mediaedge:Cia Uk Investments Ltd as a person with significant control on 31 August 2017 (1 page)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 December 2015 (25 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 EUR 25,649,335 GBP 1 (7 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Tom George as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Drew Englebright as a director on 1 April 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 25,649,335 GBP 1 (7 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 25,649,335 GBP 1 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 EUR 25,649,335 GBP 1 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 EUR 25,649,335 GBP 1 (7 pages)
6 March 2014	Appointment of Mr Tom George as a secretary (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
19 July 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 May 2012	Appointment of Sarah Louise Hennessy as a director (2 pages)
25 April 2012	Appointment of Stuart Bowden as a director (2 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
7 December 2010	Full accounts made up to 31 December 2009 (20 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Full accounts made up to 31 December 2008 (20 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Return made up to 01/06/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (19 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 July 2006	Return made up to 01/06/06; full list of members (7 pages)
12 July 2006	Director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
4 February 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
26 August 2004	New director appointed (2 pages)
23 August 2004	Statement of affairs (10 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2004	Statement of affairs (10 pages)
23 August 2004	Ad 01/01/03--------- eur si 18760920@1 (2 pages)
23 August 2004	Ad 01/01/03--------- eur si 6888415@1 (2 pages)
12 August 2004	Nc inc already adjusted 01/01/03 (1 page)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
24 March 2004	Return made up to 26/09/03; full list of members (9 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
21 September 2003	Full accounts made up to 31 December 2002 (15 pages)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New secretary appointed;new director appointed (3 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 27 farm street london W1J 5RJ (1 page)
13 January 2003	Director resigned (1 page)
2 January 2003	Company name changed enterprise xp LIMITED\certificate issued on 02/01/03 (2 pages)
19 November 2002	Return made up to 26/09/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	Registered office changed on 06/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 December 2001	New director appointed (5 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
15 November 2001	Accounts for a dormant company made up to 26 September 2001 (1 page)
15 November 2001	Return made up to 26/09/01; full list of members (6 pages)
11 January 2001	Company name changed derby telecommunications LIMITED\certificate issued on 11/01/01 (3 pages)
26 September 2000	Incorporation (11 pages)

Wavemaker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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